Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
United States of America v. $19,000.00 U.S. Currency
as 8:2016cv03097
Plaintiff: United States of America
Defendant: $19,000.00 U.S. Currency
Claimant: Marie Turner
Cause Of Action: 21 U.S.C. § 881
United States of America v. $294,924.97 U.S. Currency, et al We have downloadable decisions or orders for this case
as 5:2016cv00175
Plaintiff: United States of America
Defendant: $294,924.97 U.S. Currency, $94,647.11 in U.S. Currency, One 55" Samsung Television and others
Claimant: Marie Cato
Cause Of Action: 18 U.S.C. § 981
United States of America v. $21,951.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2013cv00145
Plaintiff: United States of America
Defendant: $21,951.00 in United States Currency, $4,718.00 in United States Currency, Bank of America Account number xxxxxxxx2339 and others
Claimant: Tina Marie Tomes
Cause Of Action: 21 U.S.C. § 841
US v. Ann Munson
as 08-2159
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: ANN MUNSON
Defendant - None: REAL PROPERTY LOCATED AT 6124 MARY LANE DRIVE, SAN DIEGO, CALIFORNIA
Movant - None: JAMES EDGAR MUNSON
US v. Real Property located at 6124 We have downloadable decisions or orders for this case
as 08-2065
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - None: ANN MUNSON
Defendant - None: REAL PROPERTY LOCATED AT 6124 MARY LANE DRIVE, SAN DIEGO, CALIFORNIA
Movant - Appellant: JAMES EDGAR MUNSON
USA v. 116 Whitehouse Drive, Grasonville, Maryland
as 1:2007cv00387
Plaintiff: United States of America and United States of America
Defendant: 116 Whitehouse Drive, Grasonville, Maryland and Hilda Marie Jewell
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. 6124 Mary Ln Dr We have downloadable decisions or orders for this case
as 3:2003cv00580
Plaintiff: USA
Defendant: Real Property located at 6124 Mary Lane Drive, San Diego, California
Claimant: Ann Munson
Movant: James Edgar Munson
Cause Of Action: 21 U.S.C. § 0881

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